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On 17 December 2018, MONEYVAL published its fifth-round evaluation report on Albania. The report calls on the Albanian authorities to step up their efforts in pursuing launderers, when confiscating assets connected to significant proceeds-generating offences and in tackling terrorist financing risks.

On 10 December 2018, FATF and MONEYVAL published a mutual assessment report on Israel’s anti-money laundering and counter-terrorist financing (AML/CFT) system, the effectiveness of measures in place, and their level of compliance with FATF Recommendations.

On 13-14th December 2018, the Romanian National Anti-Corruption Directorate organised the conference “The impact of the EPPO Regulation at the level of the national authorities of the participating EU Member States.” It aimed to facilitate the sharing of experiences, challenges, and practices in order to prepare the EU and the national legal systems for the establishment of the EPPO.

On 5 October 2018, CEPEJ published its 2018 report on the main trends observed for the efficiency of justice in 45 European countries. This 7th evaluation report is based on the 2016 data and serves as a practical tool to better understand the operation of justice in Europe, including major trends, statistics, and common issues.

On 17 September 2018, Guido Raimondi was re-elected as President of the ECtHR. His term ends on 4 May 2019, the same time as his mandate as a judge.Before his career at the ECtHR Raimondi worked in the Legal Department of the Italian …

On 15 June 2018, Utrecht University, under the auspices of RENFORCE and with financial support from the HERCULE III Programme, organized the conference “OLAF and the EPPO in the new institutional setting for the protection of the financial interests of the EU.”

On 23 August 2018, MONEYVAL published its fifth-round evaluation report on Latvia. This evaluation round builds on previous MONEYVAL assessments by strengthening the examination of how effectively Member States prevent and combat ML, terrorism financing (TF), and proliferation.

On 30 May 2018, MONEYVAL published its General Activity Report for 2017. Twenty years into its establishment, MONEYVAL keeps its major focus on evaluating its members against both a set of anti-money laundering (AML) standards and Financial Action Task Force (FATF) standards for counter-terrorist financing measures (CFT).

On 21 August 2018, GRECO published its fifth-round evaluation report on Latvia. The country has a fluctuating position − between less favorable and more favorable − in corruption perception surveys.

On 20 July 2018, GRECO has published its fifth-round evaluation report on Luxembourg.